Windward Holdings Limited
Other service activities n.e.c. · London
ActiveUnited KingdomIncorporated 2019Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedWindward Enterprises LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2023-07-31 · No cessation recorded
Source record 126964552Show 1 ceased record
OM
Mr Oliver James MillicanIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors
Notified 2019-08-23 · Ceased 2023-07-31
Source record 127391274People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 1 historicalCorpTurcan Connell Company SecretariesCurrent secretary
Appointed 2022-03-29 · 4 yrs
CorpTc Directors LimitedCurrent director
Appointed 2022-03-29 · 4 yrs
Show 1 historical appointment
LS
Lawson SteeleResigned director
Resigned 2019-08-23 · 2 yrs · Director
Board profile
- People with appointments
- 3
- Directors assessed
- 1
- Median age
- 45
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active